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Member of the Executive Board: Stefan Gilmozzi · Merger: Viveon AG Hrb25 Oct 2006 German Trade Register Announcements, Germany (23/10/2006)
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SHS VIVEON AG, Planegg-Martinsried, Munich District (
Unnamed street ??, 82152 Martinsried, Germany
). By decision of September 18 and 2006, the Supervisory Board supplemented its decision to amend Section 5 (share capital) of January 20, 2006. Appointed: Board of Directors: Gilmozzi, Stefan, Munich, *??.??.????. The Viveon AG with its registered office in Munich (Amtsgericht München HRB 131839) was merged with the company on the basis of the merger agreement of August 31, 2006 and the resolution of the general meeting of the transferring company of August 31, 2006. Unregistered: The creditors of the entities participating in the merger shall be required to declare in writing security within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot claim satisfaction. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: SHS VIVEON AG, Munich, Germany.